Site: waydate

From: cnythia55

Date: 2012-10-23 05:24:08

Hello my name is cnythia am really like your profile, life is all about to know each other so we can reason together and have a good relationship I will like you to mail me back in my email box (cnythia.larry@yahoo.com) so we can talk and reason together also give you my photos for you to know who i am thanks an have a nice day

yours cnythia

Date: Wed, 24 Oct 2012 00:02:54 -0700 (PDT)

From: "Cnythia. Larry" <cnythia.larry@yahoo.com>

Subject: THIS IS ALL ABOUT ME WITH LOVE AND TRUST

Dearest One. Thanks for your Immediate response, How are you doing today? hope fine and you are perfectly doing well in health. My name is Cynthia Larry. I am from Ivory Coast in West Africa, 5.10ft tall,. 24 years old, 5ft 8inches tall, Single never married, black hair and brown eyes. I want to assure you that Color, Race, Religion, or Nationality makes no difference to me. What i see in people are their Personality and Character. I promise you all that makes up a defined and a refined LOVE and i have a special reason why i decided to contact you immediately going through your profile which i was well satisfied with. I decided to contact you because of the urgency of my situation here.

I am presently living in Senegal due to the Civil War fought in my country some years ago. My Father (Dr John paul larry) was the CHAIRMAN MANAGING DIRECTOR OF Johnlars and Associates (Ltd) and he was the personal advicer to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It was only me that is alive now and I managed to make my way to a near by country Senegal where i am living now in a refugee camp, and this computer is belonging to a reverend that has a church here in the camp. It's only me that is alive because I wasn't arround when this happened, I was in the University where am schooling, i'm doing my first year in accountant, I then manage to abscond to follow west african country (SENEGAL) where am residing now in ''REFUGEE CAMP''. I decided to contact you, due to the problematic situation which am passing through here in this camp. We are not eligible to go out from the camp unless we took permission. It's just like one staying in the prison, but I believe by God's grace i will extricate here soon. l don't have any relatives now whom l can go to all my relatives abscond in the middle of the war the only one l have now is Rev. Timothy Esah who is the pastor of the (Christ the king church) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the female's hostel because the camp have two hostels one for women & the other for men.

Please listen to this, i have my late father's statement of account and death certificate here with me which i will send to you later, because when he was alive he deposited some amount of money in one of the leading bank which he used my name as the next of kin, the amount in question is $3.6 (three Million six Hundred Thousand US Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here, the only person that knows about it is the Revrend because he is like a father to me. The Pastors Tel. number is (+221-771 358 376) If you call tell him you want to speak with me, then he will send for me in the female hostel. As a refugee here i don't have any privilledge to anything be it money or whatever because it is against their law. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.

NOTE; As soon as I receive your positive response showing your interest, I will put things into action immediately and will educate you more on the way you will assist me receive the money, in the light of the above, I shall appreciate an urgent response indicating your ability and willingness to handle this transaction sincerely. Regarding to the above i will like you to be confidential and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to confident I confide on you. I like sincere, kind, respectful, honest and understanding people, truth and hard working. I love English language but I would like to know many others if God gives me the opportunity but i speak English very well. However I will like you to call me because we still have alot to discuss. I want to know a bit about you and you can send your picture to me too because i have just sent mine here as an attachment. Thanks & God bless you, looking forward to your urgent and ealiest response and have a pleasant day. I want you to send me your contact informations such as your

Names ..................................

Country ..............................

Tellephone ..........................

Awaiting to hear from you soonest

Yours loved one Cynthia

Date: Thu, 25 Oct 2012 01:14:51 -0700 (PDT)

From: "Cnythia. Larry" <cnythia.larry@yahoo.com>

Subject: MY LOVE PLEASE CONTACT THIS BANK ON MY BEHALF

sweetheart. I thank you ones again today, i just snicked out from the camp now to write you this mail and to be sure and know how are you over there in your country? i believe you are fine. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. I am able to use internet as a result of the Rev fathers Office computer. Remember that i trust you that is why i am giving you all this information!. My love is for you and you alone, i will like to hear your voice please, just call the Rev and tell him that you want to speak with me and he will send for me immediately.

I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. You will have 20% of the total money for helping me out and the remaining money will be managed by you in any business of your choice since i am too young to handle such huge amount. In this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $3,600,000.00 dollars deposited by my late father of which i am the next of kin to your account in your country. The contact information of the bank is as follows,

BARCLAYS BANK PLC, LONDON.

The name of the transfer officer is Mr Morgan Brown

Bank Office Telephone +447778781413

Bank Email adress (remmitdepartment.brc1@gmx.com)

Bank Email adress (remmit_department.brc@gmx.com )

Bank Email adress (remmitdepartment.brc2@gmx.com)

This is my late father Account Detail.

Account No: (125469873554)

Account holder: (General Dr johnny paul Larry)

Amount Deposited: ($3,600,000.00 US Dollars)

Next Of Kin Beneficiary: (Miss Cnythia larry)

Contact them now on how to transfer the $3,600,000.00 dollars deposited by my late father of which i am the next of kin. I have mapped out 5% of the total money for any expenses that might come up in this transfer, so that after the transfer you will take your 20% for assisting me with the transfer the remaining money for me. Remember you will help me out in the area of investing this fund because i can`t be able to do it by myself. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in investing this money since i am still too young to manage it as you know. As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. Thank you very much for your effort. Awaiting to hear from you soonest!.

Yours forever

Cnythia

Date: Fri, 26 Oct 2012 09:35:15 +0200

From: "remmit department" <remmitdepartment.brc1@gmx.com>

Subject: BARCLAYS BANK PLC

Barclays Bank Plc

1 Churchill Place, London, E14 5HP, United Kingdom

ATTENTION: SIR

THIS HONOURABLE BANK ACKNOWLEDGE THE REGISTRATION OF YOUR NAME AS THE BENEFICIARY TO THE (LARRY'S) FAMILY FUND WHICH IS TO BE TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT. I WANT TO MAKE IT KNOWN TO YOU THAT THE SAID FUND IN REFERENCE IS A VERY HUGE AMOUNT, PRESENTLY IN THIS BANK AND BECAUSE OF THE LAWS OF THIS COUNTRY IN ACCORDANCE WITH THE AGREEMENT, OUR BANK HAD WITH THE (DR JOHNNY PAUL LARY), YOU ARE HEREBY INFORMED THAT THE SAID FUND IS STILL DORMANT IN A SUSPENSE ACCOUNT FOR THE FACT THAT THE DEPOSITOR, DR JOHNNY PAUL LARRY IS LATE AND THIS MAKES IT IMPOSSIBLE OF TAMPERING WITH THE FUND BY THE BANK UNTIL EVERY REQUIREMENT REGARDING DOCUMENTATION FOR THE TRANSFER OF THE FUND ARE MET.

(1)- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED A PHOTOCOPY OF YOUR INTERNATION PASSPORT OR IDENTITY CARD RECOGNIZED BY THE GOVERNMENT OF YOUR COUNTRY.

(2)- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED A COPY OF THE DEATH CERTIFICATE OF THE DISEASE.

(3)- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE NEED YOUR ACCOUNT INFORMATION.

4- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED AN AUTHORIZATION LETTER POWER OF ATTORNEY DULLY SIGNED BY A SENEGALESE BASED LAWYER AS YOUR WITNESS, MANDATING YOU TO MAKE THIS CLAIMS AND TRANSFER ON MISS CYNTHIA'S BEHALF.

5- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED A SWAN AFFIDAVIT OF OATH FROM THE FEDERAL HIGH COURT IN DAKAR SENEGAL. SINCE THE NEXT OF KIN IS RESIDING IN DAKAR STATE OF SENEGAL. THE ABOVE LEGAL BACKING HAS TO BE OBTAIN IN DAKAR (SENEGAL)

WE BELIEVE YOUR PARTNER CAN HELP YOU IN GETTING A LAWYER WHO WILL PREPARE THE MENTIONED DOCUMENTS. REGARDS TO OUR BANK'S REQUIREMENTS WHICH MUST BE SECURED ON YOUR BEHALF BY ANY ACREDITED ATTORNEY OVER THERE IN SENEGAL, YOU ARE URGENTLY ADVISE TO CONTACT ANY LAW FIRM OVER THERE IN SENEGAL.

NOTE: THIS LEGAL DOCUMENTS BACK-UP THE SAID FUND ON YOUR NAME AS THE CO-BENEFICAIRY BOTH HERE AND IN YOUR COUNTRY ON INTERNATIONAL RULES AND REGULATIONS ON FINANCIAL MATTERS. AS SOON AS WE RECIEVE THE DOCUMENTS THE TRANSFER WILL MADE WITHIN 48 HOURS.

YOU ARE ADVISE TO RE-CONFIRM YOUR NOMINATED ACCOUNT AND BANK CONTACT INFORMATION TO THIS HONORABLE BANK. FOR MORE INFORMATION AND DIRECTIVE QUESTION(S) CONTACT OUR OPERATION/WIRE TRANSFER MANAGER. MR MORGAN BROWN BY EMAIL AND PHONE ON: TEL: +447778781413. WE ARE HERE TO SERVE YOU BETTER.

BEST REGARDS

MR. MORGAN BROWN

DIRECTOR FOREIGN OPERATION/WIRE TRANSFER

BARCLAY'S BANK PLC. AG CENTRAL LONDON UNITED KINGDOM

Date: Sun, 28 Oct 2012 07:38:15 -0700 (PDT)

From: "Cnythia. Larry" <cnythia.larry@yahoo.com>

Subject: MY LOVE PLEASE CONTACT THIS LAWYER FOR THE DOCUMENTS

Hello my love. Thanks once again for your love, care And ability to help me transfer the money to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy man. Listen, before i gave you this information i have never told anybody about this money the only people that knows about it is you the Reverend father who take care of me here in the camp and me no one again knows about it (since my parent's are dead). So, i will also advise you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to there care that was why it took me time to tell you about it and i promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you.

Now, regarding the requests the bank needs from us i have with me here the last the Deposit Certificate (which i Will give to the lawyer when he agrees to help us) and the death certificate, (which i will also give him,) I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath, i have informed the Reverend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nations Camp here also a who will help in preparing the documents for us. Please i will like you to contact him through email and phone today, when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's ACCOUNT in BARCLAYS BANK LONDON PLC. to your account in Your country. The lawyer's contact details:

abdulhamza lawfirm association Dakar Senegal.

Principal partner: Barrister Abdul Hamza

Address: 52 Cite Avione, Ouakam Dakar Senegal

Email contact: dr.abdulhamza@yahoo.ca

Tel contact: + 221 774 244 533

So, i will like you to contact him for the preparation of the power of attorney Please try and contact me when you are in contact with him and let me know if he agrees to help us!. Please i will like you to first of all get the money transferred to your acconut and from it you can send some money for me to prepare my documents to join you over there in your country

From my deepest heart,

Yours forever

cynthia

Date: Sun, 28 Oct 2012 10:40:14 -0700 (PDT)

From: "Dr.Abdul Hamza" <dr.abdulhamza@yahoo.ca>

Subject: REMAINING INFORMATION

Attention,

Sequel to you and your partners email to my Noble Law Firm on how to get a letter of Affidavit and prepare a power of Attorney for you and your partner as mentioned by Reverend Fr. Timothy Esah. My Noble Law Firm Wish to bring to your notice that before we can proceed with the service we will want you to forward to this law Firm immediately your full contact detail such as:

(1) Your full name.......Recieved

(2) Your Permanent Residential Your Address.....

(3) Your passport Copy or Any ID Card ........

(4) Your direct phone numbers......

(5) Your country and city.........

(6) Your Occupation........recieved

(7) Your Age .....recieved

So that i will go to the Federal high Court here to ascertain the cost of the Authentication of the power of Attorney and the Affidavit of Oath before it becomes valid for the transfer of the mentioned fund into your account.

AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.PEACE UNTO YOU AND YOUR FAMILY.

YOURS SINCERELY IN SERVICE.

ADVOCATE: Barr. Abdul Hamza (ESQ)

Date: Mon, 29 Oct 2012 01:03:46 -0700 (PDT)

From: "Dr.Abdul Hamza" <dr.abdulhamza@yahoo.ca>

Subject: REQUIRED URGENT ATTENTION

Attention,

Sequel your request regarding authorization document on Behalf of partner. aforementioned deposited asset. It will cost you an equivalent of €1.960 dollars to secure the required documents and present them before the Barclay's bank P.l.c, this €1.960 Euros includes my legal consultation fee.Bellow are the cost prize list of your required documents. It will cost the sum of 700 euros for authentication of the power of attorney. It will cost €460 euros for swearing of the affidavit of oath at the federal high court here before it becomes valid for your transaction. It will cost €600 euros for notary stamping at the notary office (before it will go out from Senegal here) my consultation and legal processing fee of €200 euros. Total charge to be sent = €I.960. Euros in dollars 2.800

You should use my personal secretary's name to send me the 1.960 Euros so that he can help me collect from the western union or money gram office over here in other to safe time. Stated below are the details you may need at the Western union to send €1.960 Euros. As soon as you send the money today tomorrow morning i will be in federal high court to get the documents is going to takes me only three working days to get all the papers done. send this money with this information is my secretary.

Receiver Name: James Hamza

Receiver Address: 52 Cite Avione, Ouakam Dakar Senegal

Receiver Phone: + 221 77 424 45 33

City: Dakar

Then forward direct to my email box the following information over here as soon as you transfer the €1.960 Euros by western union money transfer: if i receive the money today the documents will be ready latest in three working days time. i need this information from you.

1) The Western Union Control Number.

2) The Text question and Answer you chose at the western union

3) The name and address of the sender

Yours Sincerely in Service

Advocate Abdul Hamza(Esq)

Director. abdul hamza Dakar Senegal

Telephone:+ 221 77 424 45 3